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Htsl Diesel Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035846789
NZBN
1365238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O772020
Industry classification code
Vehicle Testing Station Operation
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 15 Jun 2018
9 Smith Road, Rd 1
Horsham Downs
Hamilton 3281
New Zealand
Service address used since 07 Jul 2023

Htsl Diesel Mechanical Limited was launched on 22 Aug 2003 and issued an NZ business number of 9429035846789. The registered LTD company has been run by 4 directors: Ryan Marra - an active director whose contract started on 05 Jul 2016,
Shara Ashley Marra - an active director whose contract started on 01 Aug 2022,
Kevin James Hobbs - an inactive director whose contract started on 22 Aug 2003 and was terminated on 01 Aug 2022,
Catherine Maree Hobbs - an inactive director whose contract started on 22 Aug 2003 and was terminated on 01 Aug 2022.
According to BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: 9 Smith Road, Rd 1, Horsham Downs, Hamilton, 3281 (type: service, registered).
Until 15 Jun 2018, Htsl Diesel Mechanical Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Marra, Ryan (a director) located at Rd 1, Hamilton postcode 3281,
Marra, Shara (an individual) located at Rd 1, Hamilton postcode 3281,
Chambers Trustee 2022 Limited (an entity) located at Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Marra, Ryan - located at Rd 1, Hamilton.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Marra, Shara, located at Rd 1, Hamilton (an individual). Htsl Diesel Mechanical Limited has been categorised as "Vehicle testing station operation" (business classification O772020).

Addresses

Previous addresses

Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 06 Oct 2016 to 15 Jun 2018

Address #2: 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 30 Aug 2004 to 06 Oct 2016

Address #3: Bailey Ingham, Maniapoto Street, Otorohanga

Registered & physical address used from 22 Aug 2003 to 30 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Marra, Ryan Rd 1
Hamilton
3281
New Zealand
Individual Marra, Shara Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Chambers Trustee 2022 Limited
Shareholder NZBN: 9429050228607
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Marra, Ryan Rd 1
Hamilton
3281
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marra, Shara Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hobbs, Kevin James Otorohanga
Entity K & C Hobbs Independent Trustee Company Limited
Shareholder NZBN: 9429046360700
Company Number: 6449123
Individual Hobbs, Catherine Maree Otorohanga
Individual Hobbs, Catherine Maree Otorohanga
Individual Hobbs, Kevin James Otorohanga
Otorohanga
3900
New Zealand
Individual Hobbs, Catherine Maree Otorohanga
Otorohanga
3900
New Zealand
Individual Hobbs, Kevin James Otorohanga
Entity Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Rd 1
Hamilton
3281
New Zealand
Individual Hobbs, Kevin James Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Rd 1
Hamilton
3281
New Zealand
Entity Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Rd 1
Hamilton
3281
New Zealand
Entity Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Rd 1
Hamilton
3281
New Zealand
Entity K & C Hobbs Independent Trustee Company Limited
Shareholder NZBN: 9429046360700
Company Number: 6449123
Te Awamutu
Te Awamutu
3800
New Zealand
Entity K & C Hobbs Independent Trustee Company Limited
Shareholder NZBN: 9429046360700
Company Number: 6449123
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hobbs, Kevin James Otorohanga
Otorohanga
3900
New Zealand
Individual Hobbs, Catherine Maree Otorohanga
Otorohanga
3900
New Zealand
Individual Hobbs, Kevin James Otorohanga
Individual Hobbs, Catherine Maree Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Hobbs, Catherine Maree Otorohanga
Directors

Ryan Marra - Director

Appointment date: 05 Jul 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Jul 2016


Shara Ashley Marra - Director

Appointment date: 01 Aug 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Aug 2022


Kevin James Hobbs - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 01 Aug 2022

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 04 May 2017


Catherine Maree Hobbs - Director (Inactive)

Appointment date: 22 Aug 2003

Termination date: 01 Aug 2022

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 04 May 2017

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